Matrix Networks Group Limited
Activities of other holding companies n.e.c. · Northampton
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTaranis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-12 · No cessation recorded
Source record 162796094Show 3 ceased records
CM
Mr. Christopher James MannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-13 · Ceased 2020-02-12
Source record 155858800RS
Mr Robert James SparkesIndividual
Shares: over 25%, up to 50%
Notified 2018-02-27 · Ceased 2018-04-13
Source record 151609167NW
Mr Neil WalshIndividual
Shares: over 25%, up to 50%
Notified 2018-02-27 · Ceased 2018-04-13
Source record 151609168People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
JS
James Thomas SmithResigned director
Resigned 2023-07-19 · 1 yr · Director
FW
Francis WelshResigned director
Resigned 2018-07-01 · 4 yrs · Director
CM
Christopher MannResigned director
Resigned 2018-04-13 · 1 yr · Director
PB
Paul BeckResigned director
Resigned 2018-04-05 · 1 yr · Director
MS
Matthew SandersonResigned director
Resigned 2018-04-05 · 1 yr · Director
NW
Neil WalshResigned director
Resigned 2018-02-27 · 5 yrs · Director
RS
Robert SparkesResigned director
Resigned 2018-02-27 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active